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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

BOCS LIMITED

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (27)

Role From To Incorporation Jurisdiction Status Data From
PLAYERS CHOICE LTD Shareholder - - 26-OCT-2006 Malta Struck Off Paradise Papers
PSG CONSULTING LTD Shareholder - - 22-MAR-2007 Malta Struck Off Paradise Papers
ORIEL INVESTMENTS LIMITED Judicial representative - - 02-AUG-2000 Malta - Paradise Papers
ORIEL INVESTMENTS LIMITED Legal representative - - 02-AUG-2000 Malta - Paradise Papers
PRISM HOLDINGS LTD Legal representative - - 11-DEC-2002 Malta Struck Off Paradise Papers
PRISM HOLDINGS LTD Director - - 11-DEC-2002 Malta Struck Off Paradise Papers
PRISM HOLDINGS LTD Judicial representative - - 11-DEC-2002 Malta Struck Off Paradise Papers
BIO-ADD INTERNATIONAL TRADE LTD Judicial representative - - 10-OCT-1997 Malta Struck Off Paradise Papers
BIO-ADD INTERNATIONAL TRADE LTD Legal representative - - 10-OCT-1997 Malta Struck Off Paradise Papers
BIO-ADD INTERNATIONAL TRADE LTD Director - - 10-OCT-1997 Malta Struck Off Paradise Papers
CLARA CONSULTING & TRADING LTD Legal representative - - 19-JUN-1998 Malta Struck Off Paradise Papers
CLARA CONSULTING & TRADING LTD Director - - 19-JUN-1998 Malta Struck Off Paradise Papers
CLARA CONSULTING & TRADING LTD Judicial representative - - 19-JUN-1998 Malta Struck Off Paradise Papers
DIE CAST ENGINEERING LTD Director - - 04-JUL-2000 Malta Struck Off Paradise Papers
DIE CAST ENGINEERING LTD Judicial representative - - 04-JUL-2000 Malta Struck Off Paradise Papers
DIE CAST ENGINEERING LTD Legal representative - - 04-JUL-2000 Malta Struck Off Paradise Papers
G.R.O.U.P. LIMITED Judicial representative - - 25-SEP-1996 Malta Struck Off Paradise Papers
G.R.O.U.P. LIMITED Legal representative - - 25-SEP-1996 Malta Struck Off Paradise Papers
G.R.O.U.P. LIMITED Director - - 25-SEP-1996 Malta Struck Off Paradise Papers
T H INVESTMENTS LTD Legal representative - - 06-JUN-2002 Malta - Paradise Papers
T H INVESTMENTS LTD Director - - 06-JUN-2002 Malta - Paradise Papers
T H INVESTMENTS LTD Judicial representative - - 06-JUN-2002 Malta - Paradise Papers
INTERNATIONAL APPLIANCES LTD Judicial representative - - 18-DEC-2006 Malta Struck Off Paradise Papers
INTERNATIONAL APPLIANCES LTD Legal representative - - 18-DEC-2006 Malta Struck Off Paradise Papers
INTERNATIONAL APPLIANCES LTD Director - - 18-DEC-2006 Malta Struck Off Paradise Papers
SHIPPING DESIGN SERVICES LTD. Judicial representative - - 04-MAR-2002 Malta Struck Off Paradise Papers
SHIPPING DESIGN SERVICES LTD. Legal representative - - 04-MAR-2002 Malta Struck Off Paradise Papers
SHIPPING DESIGN SERVICES LTD. Director - - 04-MAR-2002 Malta Struck Off Paradise Papers
EUROPEAN FINANCIAL SERVICES LTD Judicial representative - - 30-SEP-1998 Malta Struck Off Paradise Papers
EUROPEAN FINANCIAL SERVICES LTD Director - - 30-SEP-1998 Malta Struck Off Paradise Papers
EUROPEAN FINANCIAL SERVICES LTD Legal representative - - 30-SEP-1998 Malta Struck Off Paradise Papers
DURAN LTD Judicial representative - - 11-MAR-1994 Malta Struck Off Paradise Papers
DURAN LTD Director - - 11-MAR-1994 Malta Struck Off Paradise Papers
DURAN LTD Legal representative - - 11-MAR-1994 Malta Struck Off Paradise Papers
CENTRAL CASPIAN TRADING LTD. Legal representative - - 30-APR-1999 Malta Struck Off Paradise Papers
CENTRAL CASPIAN TRADING LTD. Judicial representative - - 30-APR-1999 Malta Struck Off Paradise Papers
CENTRAL CASPIAN TRADING LTD. Director - - 30-APR-1999 Malta Struck Off Paradise Papers
KULE TRADING LTD Judicial representative - - 27-SEP-2000 Malta Struck Off Paradise Papers
KULE TRADING LTD Legal representative - - 27-SEP-2000 Malta Struck Off Paradise Papers
KULE TRADING LTD Director - - 27-SEP-2000 Malta Struck Off Paradise Papers
VECTORIUS DEVECTUS HOLDING LTD Legal representative - - 28-JUL-2009 Malta Struck Off Paradise Papers
VECTORIUS DEVECTUS HOLDING LTD Judicial representative - - 28-JUL-2009 Malta Struck Off Paradise Papers
VECTORIUS DEVECTUS HOLDING LTD Director - - 28-JUL-2009 Malta Struck Off Paradise Papers
FD Holding Limited Judicial representative - - 15-OCT-2007 Malta Struck Off Paradise Papers
FD Holding Limited Director - - 15-OCT-2007 Malta Struck Off Paradise Papers
FD Holding Limited Legal representative - - 15-OCT-2007 Malta Struck Off Paradise Papers
CARP FISHERIES LTD Judicial representative - - 05-DEC-2001 Malta Struck Off Paradise Papers
CARP FISHERIES LTD Director - - 05-DEC-2001 Malta Struck Off Paradise Papers
CARP FISHERIES LTD Legal representative - - 05-DEC-2001 Malta Struck Off Paradise Papers
PLATINUM INVESTMENTS LTD Director - - 30-NOV-2004 Malta Struck Off Paradise Papers
PLATINUM INVESTMENTS LTD Judicial representative - - 30-NOV-2004 Malta Struck Off Paradise Papers
PLATINUM INVESTMENTS LTD Legal representative - - 30-NOV-2004 Malta Struck Off Paradise Papers
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Address (1)

Data From
18, PJAZZA TIGNE, TIGNE POINT, SLIEMA TP 01 Paradise Papers

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Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more